Modern Engineering & Projects Limited has filed its quarterly compliance certificate with BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018 for the fourth quarter of fiscal year 2026.

Regulatory Compliance Filing

The company submitted its certificate under Regulation 74(5) of SEBI regulations on April 8, 2026, covering the period from January 1, 2026 to March 31, 2026. The filing was signed by Managing Director Fattehsingh Krishnrao Patil (DIN: 10738344) and submitted to BSE Limited's Department of Corporate Services.

Registrar Confirmation

Purva Sharegistry (India) Pvt. Ltd., serving as the company's Registrar and Share Transfer Agent, provided the compliance certificate dated April 1, 2026. The certificate was signed by Ms. Deepali Gaonkar, Compliance Officer, confirming adherence to SEBI regulations regarding dematerialization processes.

The registrar holds SEBI registration number INR000001112 as a Category 1 Registrar for IPO and Share Transfer services, operating from Mumbai with GST number 27AAACP4924D1ZO.

Dematerialization Activity Report

The quarterly report reveals no dematerialization activity during the Q4FY26 period. The detailed certificate shows:

Regulatory Framework

Under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, companies must confirm that securities received from depository participants for dematerialization are properly processed and that security certificates are appropriately handled within prescribed timelines. The regulation ensures transparency in the dematerialization process and maintains accurate records in the register of members.

This compliance filing demonstrates Modern Engineering and Projects Limited's commitment to meeting regulatory obligations and maintaining proper corporate governance standards in its share transfer and dematerialization processes.

Modern Engineering & Projects Limited announced significant corporate governance developments following its Board meeting conducted on March 24, 2026. The meeting, which commenced at 4:00 p.m. and concluded at 5:30 p.m., resulted in several key appointments and approvals that strengthen the company's operational framework.

Key Personnel Appointment

The Board appointed Mrs. Devanshi Kevin Shah as Company Secretary and Compliance Officer with effect from March 24, 2026. The appointment details are outlined below:

Mrs. Shah brings specialized expertise in corporate governance and compliance management, particularly in SEBI LODR regulations and ROC compliance, along with experience in board meeting facilitation.

Inter-Corporate Deposit Approval

The Board approved an inter-corporate deposit arrangement with related party Jetra Infrastructure Private Limited, a member of the corporate promoter group. The transaction structure and terms are detailed below:

The transaction falls under Related Party Transactions as per Section 188 of the Companies Act, 2013 and Regulation 23 of SEBI (LODR) Regulations, 2015. However, given its non-material nature, the transaction does not require shareholders' approval.

Committee Reconstitution

The Board approved the reconstitution of the Stakeholders Relationship Committee under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, effective from March 13, 2026. The new committee composition includes:

Regulatory Compliance

All decisions were made pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided detailed disclosures in compliance with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The announcements were formally communicated to BSE Limited under the company's scrip code 539762 and scrip symbol MEAPL, with Managing Director Fattehsingh Krishnrao Patil signing the official communication.